SHOWMASTERS LIMITED
FLITWICK

Hellopages » Bedfordshire » Central Bedfordshire » MK45 1DU

Company number 04562209
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address 42 HIGH STREET, FLITWICK, BEDFORDSHIRE, ENGLAND, MK45 1DU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Registered office address changed from The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 1BP to 42 High Street Flitwick Bedfordshire MK45 1DU on 12 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SHOWMASTERS LIMITED are www.showmasters.co.uk, and www.showmasters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 5.9 miles; to Bedford St Johns Rail Station is 8.5 miles; to Bedford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Showmasters Limited is a Private Limited Company. The company registration number is 04562209. Showmasters Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of Showmasters Limited is 42 High Street Flitwick Bedfordshire England Mk45 1du. . SWINSCO, Andrea Morag is a Secretary of the company. JOINER, Jason Vincent is a Director of the company. SWINSCO, Andrea Morag is a Director of the company. Secretary WOOLLARD, Mark Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WOOLLARD, Mark Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
SWINSCO, Andrea Morag
Appointed Date: 12 July 2005
Director
JOINER, Jason Vincent
Appointed Date: 14 October 2002
55 years old
Director
SWINSCO, Andrea Morag
Appointed Date: 12 July 2005
55 years old

Resigned Directors

Secretary
WOOLLARD, Mark Andrew
Resigned: 12 July 2005
Appointed Date: 14 October 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002
Director
WOOLLARD, Mark Andrew
Resigned: 12 July 2005
Appointed Date: 14 October 2002
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002

Persons With Significant Control

Mr Jason Vincent Joiner
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Andrea Morag Swinsco
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOWMASTERS LIMITED Events

16 Dec 2016
Confirmation statement made on 14 October 2016 with updates
12 Dec 2016
Registered office address changed from The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 1BP to 42 High Street Flitwick Bedfordshire MK45 1DU on 12 December 2016
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
07 Dec 2015
Total exemption small company accounts made up to 31 January 2015
20 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
...
... and 38 more events
28 Oct 2002
New director appointed
28 Oct 2002
New secretary appointed;new director appointed
21 Oct 2002
Secretary resigned
21 Oct 2002
Director resigned
14 Oct 2002
Incorporation

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